Company number 09425472
Status Active
Incorporation Date 6 February 2015
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 23 January 2017
GBP 12,575.64
; Resolutions
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of TRUESTONE AFRICA LIMITED are www.truestoneafrica.co.uk, and www.truestone-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truestone Africa Limited is a Private Limited Company.
The company registration number is 09425472. Truestone Africa Limited has been working since 06 February 2015.
The present status of the company is Active. The registered address of Truestone Africa Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . OVENS, John Henry Michael is a Director of the company. SANDY, Neil is a Director of the company. SZKILER, Paul Nigel is a Director of the company. Director CORLEY, Benjamin David has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
SANDY, Neil
Appointed Date: 06 February 2015
54 years old
Resigned Directors
TRUESTONE AFRICA LIMITED Events
22 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Feb 2017
Statement of capital following an allotment of shares on 23 January 2017
07 Feb 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
17 Nov 2016
Full accounts made up to 30 April 2016
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
...
... and 14 more events
27 Aug 2015
Statement of capital following an allotment of shares on 22 July 2015
24 Aug 2015
Statement of capital following an allotment of shares on 29 June 2015
26 May 2015
Company name changed truestone east africa LIMITED\certificate issued on 26/05/15
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-05-21
31 Mar 2015
Current accounting period extended from 28 February 2016 to 30 April 2016
06 Feb 2015
Incorporation
Statement of capital on 2015-02-06
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)